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EGM - Capital Reorganisation

23rd Feb 2005 11:35

Expro International Group PLC23 February 2005 EXPRO INTERNATIONAL GROUP PLC PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT AND CANCELLATION OF CAPITAL REDEMPTION RESERVE Expro International Group PLC (the Company) announces that its proposal tocancel (a) £61,649,000 of the Company's share premium account (standing at£61,649,405 at the date of the last audited accounts); and (b) the Company'scapital redemption reserve of £24,143, was duly approved by its shareholderstoday at an extraordinary general meeting. Subject to the confirmation of the High Court at a hearing scheduled to be heardon 23 March 2005, the capital reduction is expected to become effective on orabout 24 March 2005. For further information, please contact: Name: Michael Speakman Title: Finance Director Tel: 01189 591341 Fax: 01189 589000 Email: [email protected] Date: 23 February 2005 END This information is provided by RNS The company news service from the London Stock Exchange

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